OCTOPUS PROTECTED VCT PLC
TOTAL VOTING RIGHTS AND CAPITAL
In conformity with the Transparency Directive's transitional
provision 6, Octopus Protected VCT plc (the "Company") would like to
notify the market that the capital of the Company consists of
27,386,926 ordinary shares with a nominal value of 10p each, with
voting rights. The Company does not hold any ordinary shares in
Treasury. Therefore, the total number of voting rights in the Company is
27,386,926 (the "Figure"). The Figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in the
Company under the FSA's Disclosure and Transparency Rules.
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